Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bc6d4f4…c48a579e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5ce6c17b…42297a31 |
$21,904 | 4 | Clean |
0xce3f3405…c254240c |
$13,700 | 3 | Clean |
0x56eddb7a…21a8b17f |
$7,985 | 1 | Clean |
0xdfd5293d…1343963d |
$5,986 | 1 | Clean |
0x713e6007…c788bbe9 |
$5,707 | 1 | Clean |
0x1b25470a…b511253d |
$58 | 4 | Clean |
0x1b2530bf…cb26253d |
$0 | 5 | Clean |
0x5ce6dbf0…17e27a31 |
$0 | 3 | Clean |
0x5ce69e4f…ac257a31 |
$0 | 1 | Clean |
0x5ce63a78…8e587a31 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27